Move from investigating crypto to running a compliant crypto business.
Scalable, defensible crypto compliance across the client lifecycle — with WalletCheck.
Crypto compliance requires a different operating model
Traditional compliance processes were not designed for blockchain-based activity. Transaction patterns differ, activity is continuous, and regulatory expectations increasingly focus on transparency, consistency, and auditability.
Risk exposure is not immediately visible
Without structured on-chain analysis, exposure to high-risk counterparties may remain undetected.
Manual reviews do not scale
Spreadsheet-based workflows and reliance on externals create bottlenecks. Timelines lengthen and consistency becomes difficult.
Supervisory expectations continue to evolve
Regulators emphasize documented, risk-based decisions that can be explained, reproduced, and defended.
Existing tools are often not fit for purpose
Blockchain analytics tools are built for investigations and recovery and do not meet the needs of day-to-day compliance workflows.
One platform for the full crypto compliance lifecycle
From fragmented tools and manual handoffs to a unified crypto compliance platform with one documented, audit-ready workflow.
What this means for your compliance team
Real outcomes that improve consistency, speed, and defensibility.
Reduce onboarding time by 90%
Stop manual reviews and external dependencies — analyze wallet activity in minutes yourself, without compromising compliance standards.
Identify exposures as they appear
Continuous sanctions screening and real-time transaction monitoring alert you to risk changes immediately.
Full historical context for every decision
Instantly reconstruct any relationship at any point in time. See exactly what was known, which decisions were taken, and by whom — without manual reconstruction from files, inboxes, or spreadsheets.
Structured team collaboration
Built-in escalation workflows and approval chains. Route decisions to the right people, track pending tasks, and ensure four-eyes review when required.
Stay up to date
Insights on crypto compliance, regulations, and best practices.
5 reasons why Crypto Onboarding is broken – a practical view
Crypto onboarding is not failing due to a lack of transparency, but because existing approaches do not scale. This article outlines five structural reasons why crypto onboarding remains broken in practice — and why a lifecycle-based, decision-focused approach is required.
Jan 7, 2026
From On-Chain Transparency to Defensible Decisions: The WalletCheck Methodology
Financial institutions face no shortage of blockchain data when onboarding clients with crypto assets – but turning that data into consistent, auditable decisions remains a challenge. The WalletCheck methodology bridges this gap by providing clear risk classifications and next-step guidance tailored to bank compliance teams.
Dec 15, 2025
Implications of MiCA for Financial Institutions – and How WalletCheck supports Compliance
MiCA brings crypto assets firmly into the EU’s regulatory perimeter, extending existing AML/CFT, transaction monitoring, and reporting expectations to financial institutions engaging with crypto. In this article we explore what that means for financial institutions.
Nov 3, 2025
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